AMPTON INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 3TE

Company number 01962041
Status Active
Incorporation Date 20 November 1985
Company Type Private Limited Company
Address 22 VICTORIAN HEIGHTS, THACKERAY ROAD, LONDON, SW8 3TE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,510,000 . The most likely internet sites of AMPTON INVESTMENTS LIMITED are www.amptoninvestments.co.uk, and www.ampton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Ampton Investments Limited is a Private Limited Company. The company registration number is 01962041. Ampton Investments Limited has been working since 20 November 1985. The present status of the company is Active. The registered address of Ampton Investments Limited is 22 Victorian Heights Thackeray Road London Sw8 3te. . CARTER, Victoria Jane is a Secretary of the company. ANSTRUTHER GOUGH CALTHORPE, Jacobi Richard is a Director of the company. ANSTRUTHER-GOUGH-CALTHORPE, John Austen is a Director of the company. BROOKSBANK, George Edward Hugh is a Director of the company. Secretary ARMOUR, Fiona has been resigned. Secretary CARTER, Victoria Jane has been resigned. Director GORDON, Granville Charles Gomer, The Marquis Of Huntly has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARTER, Victoria Jane
Director
ANSTRUTHER GOUGH CALTHORPE, Jacobi Richard
Appointed Date: 27 January 2010
42 years old
Director
ANSTRUTHER-GOUGH-CALTHORPE, John Austen

78 years old
Director
BROOKSBANK, George Edward Hugh
Appointed Date: 20 September 2005
76 years old

Resigned Directors

Secretary
ARMOUR, Fiona
Resigned: 27 July 1993
Secretary
CARTER, Victoria Jane
Resigned: 27 February 1994
Appointed Date: 27 July 1993
Director
GORDON, Granville Charles Gomer, The Marquis Of Huntly
Resigned: 04 November 2005
81 years old

Persons With Significant Control

Hintlesham Holdings Limited
Notified on: 27 February 2017
Nature of control: Ownership of shares – 75% or more

AMPTON INVESTMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 27 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,510,000
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,510,000
...
... and 83 more events
30 Sep 1988
Full accounts made up to 31 December 1987
11 Mar 1988
Return made up to 14/07/87; full list of members
27 Jan 1988
Full accounts made up to 31 December 1986
07 Sep 1987
New director appointed
06 Mar 1987
Director's particulars changed;director resigned

AMPTON INVESTMENTS LIMITED Charges

5 December 1996
Memorandum of deposit
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: Messrs.C.Hoare and Co. (Bankers)
Description: 210 headway corporate resources inc. Series "a" convertible…
5 December 1996
Memorandum of deposit
Delivered: 16 December 1996
Status: Outstanding
Persons entitled: Messrs.C.Hoare & Co. (Bankers)
Description: 3,344,626 watermark group PLC ordinary 1P shares.

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